Company Information

CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Soni Saran Singh
Soni Saran Singh
Director/Designated Partner
over 2 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 2 years ago
Laxmi Padmavathi Vemuri
Laxmi Padmavathi Vemuri
Director/Designated Partner
over 25 years ago

Charges

60 Crore
25 June 2021
Standard Chartered Bank
60 Crore
20 October 2023
Others
0
25 June 2021
Standard Chartered Bank
0
20 October 2023
Others
0
25 June 2021
Standard Chartered Bank
0

Documents

Form DPT-3-26122020
Form DPT-3-20022020-signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form MGT-7-311215.OCT
Form ADT-1-070815.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF